Projektēšanas birojs "LATEL k", SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Projektēšanas birojs "LATEL k"
Registration number, date 40103567034, 18.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Zeltiņu iela 7 – 5, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.25 1.45 0.8
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 1 LVL 1 Latvia 18.07.2012 18.07.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
4.Dibinataja lemums 2022 LATEL K PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
4.Dibinataja lemums 2021 LATEL K PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (92.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.10.2020  PDF (80.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (95.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2019  PDF (80.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (107.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (152.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.14 KB)

2012

 Annual report 18.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.82 KB 20.07.2012 13.07.2012 1

Memorandum of Association

 TIF 28.63 KB 20.07.2012 13.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 20.07.2012 18.07.2012 2

Registration certificates

 TIF 33.68 KB 20.07.2012 18.07.2012 1

Announcement regarding the legal address

 TIF 15.93 KB 20.07.2012 13.07.2012 1

Confirmation or consent to legal address

 TIF 13.58 KB 20.07.2012 13.07.2012 1

Application

 TIF 361.29 KB 20.07.2012 06.07.2012 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register